The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Peter Leslie Jeffreys
- British born in October 1959
Mr Peter Leslie Jeffreys
Resident in Wales
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 1C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 2C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 312, Gold Tops, Newport, Gwent, NP20 4PH
IIF 412, Gold Tops, Newport, NP20 4PH
IIF 5 IIF 612 Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 7
- British born in October 1959
Mr Peter Leslie Jeffreys
Resident in United Kingdom
Registered addresses and corresponding companies12, Gold Tops, Newport, NP20 4PH
IIF 8
- British born in October 1959
Jeffreys, Peter Leslie
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1959
Jeffreys, Peter Leslie
Resident in Wales
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 12C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 13C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 1412, Gold Tops, Newport, Gwent, NP20 4PH
IIF 1512, Gold Tops, Newport, Gwent, NP20 4PH, United Kingdom
IIF 1612 Gold Tops, Newport, NP20 4HP, United Kingdom
IIF 1712, Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 18 IIF 19
- 1
DEMERGERCO LIMITED
11783862C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
MEDINET WALES LIMITED
- 2016-06-02 0437068612 Gold Tops, NewportActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,014,557 GBP2024-05-31Officer2002-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
M GROUP TOPCO LIMITED
11783848C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)1,001 GBP2023-05-31Officer2019-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
GB MEDICA LTD.
- 2015-08-26 0554954212 Gold Tops, Newport, GwentActive Corporate (3 parents)Equity (Company account)476,956 GBP2024-05-31Officer2005-09-06 ~ nowIIF 9 - Director → ME - 5
M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED
1034171812 Gold Tops, Newport, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer2016-08-23 ~ dissolvedIIF 19 - Director → ME - 6
M5 AVIATION HOLDINGS LIMITED
11783909C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2019-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
M5 AVIATION LIMITED
10381714C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,018,996 GBP2019-05-31Officer2016-09-17 ~ dissolvedIIF 17 - Director → ME - 8
RAPIDE HEALTHCARE (HOLDINGS) LIMITED
- 2020-03-18 1160232212 Gold Tops, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2018-10-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
PARK PROMOTION LIMITED
0589923712 Gold Tops, NewportDissolved Corporate (1 parent)Equity (Company account)-400,802 GBP2025-02-28Officer2016-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
PONTYPOOL RUGBY LTD
1028168412 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)149,090 GBP2024-07-31Officer2016-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
MEDINET WALES LIMITED
- 2016-06-02 0437068612 Gold Tops, NewportActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,014,557 GBP2024-05-31Person with significant control2016-04-06 ~ 2019-02-08IIF 6 - Ownership of shares – 75% or more → OE - 2
MEDINET CLINICAL SERVICES LTD
09660952Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-06-29 ~ 2016-05-25IIF 18 - Director → ME
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